French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search LEGENDRE 1948-05-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1201516 319922944 @Company
@Persons
@UBO
@INPI
LEGENDRE CATHERINE
DoB: 1948-01-06
PoB: 99 WASHINGTON ETATS-UNIS D'AMERI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue JEANNE D ARC 0 93250 VILLEMOMBLE FRANCE
3770555 421040197 @Company
@Persons
@UBO
@INPI
LEGENDRE BERTHELOT Marie-Laure
DoB: 1948-05-13
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE L'ARQUEBUSE 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3771003 423688290 @Company
@Persons
@UBO
@INPI
LEGENDRE BERTHELOT Marie-Laure
DoB: 1948-05-13
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE L'ARQUEBUSE 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4072677 329208516 @Company
@Persons
@UBO
@INPI
LEGENDRE MICHEL
DoB: 1948-09-23
PoB: 91393 Mérobert
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue DE LA PLAINE 0 Mérobert FRANCE
8126463 529170474 @Company
@Persons
@UBO
@INPI
LEGENDRE DENIZE Monique
DoB: 1948-04-12
PoB: 27418 Morsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
385 la Chapelle 27560 Lieurey FRANCE yes
@Cadastre
@Geotag
8965027 403832983 @Company
@Persons
@UBO
@INPI
LEGENDRE Michel Yves Henri
DoB: 1948-02-05
PoB: 35120 Gévezé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Carlets 35520 La Chapelle-des-Fougeretz FRANCE
8965028 403832983 @Company
@Persons
@UBO
@INPI
MORVANT LEGENDRE Elise Eugenie Marie
DoB: 1948-05-06
PoB: 56176 Pluneret
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Carlets 35520 La Chapelle-des-Fougeretz FRANCE
9736782 434831749 @Company
@Persons
@UBO
@INPI
AILLET LEGENDRE Françoise Marie Thérèse
DoB: 1948-08-14
PoB: 44068 Guenrouet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin des Nouettes Kerbironné 44350 Guérande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9955430 444292080 @Company
@Persons
@UBO
@INPI
LEGENDRE Hubert
DoB: 1948-04-21
PoB: 76552 STE ADRESSE 76 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Marie Talbot 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
9955431 444292080 @Company
@Persons
@UBO
@INPI
LEGENDRE Hubert
DoB: 1948-04-21
PoB: 76552 STE ADRESSE 76 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Marie Talbot 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
10433209 479588113 @Company
@Persons
@UBO
@INPI
LEGENDRE Marc Gaston Léon
DoB: 1948-08-17
PoB: 80417 HARBONNIERES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Ferme du Mouflet 62170 Wailly-Beaucamp FRANCE
12492329 453670853 @Company
@Persons
@UBO
@INPI
LEGENDRE Hubert Jean-Marie Antoine
DoB: 1948-04-21
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MARIE TALBOT SAINT ADRESSE 76310 STE ADRESSE FRANCE
12503612 451095970 @Company
@Persons
@UBO
@INPI
LEGENDRE Hubert
DoB: 1948-04-21
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Marie Talbot 76310 Sainte-Adresse FRANCE yes
@Cadastre
@Geotag
15431898 350229910 @Company
@Persons
@UBO
@INPI
BLOHORN Eric
DoB: 1948-05-16
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue Legendre 75017 Paris France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.